Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Bookham UK Limited
- Incorporated
- 29 January 1965 (61 years)
- Previously known as
- Rowlett Rutland Limited (until 6 January 2017)Rowlett Limited (until 25 January 2002)Rowlett Catering Appliances Limited (until 20 October 2000)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Bruce Robert RutlandAlexander Henry RutlandRobert Victor Rutland
- Owned by
- Robert Rutland
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 22 Howard RoadBookhamLeatherheadKT23 4PW
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Rutland, Bruce Robert
Director · Appointed 4 August 2026
English
Born June 1967 (59)
Rutland, Alexander Henry
Director · Appointed 3 August 2026
British
Born June 1996 (30)
Rutland, Robert Victor
Director · Appointed 2 May 1999
British
Born July 1941 (85)
Officer history (9 former)
4 August 2026
Appointed Rutland, Bruce Robert as Director
3 August 2026
Appointed Rutland, Alexander Henry as Director
6 December 2016
Resigned Rutland, Bruce Robert as Secretary
24 October 2007
Appointed Rutland, Bruce Robert as Secretary
24 October 2007
Resigned Gill, Jacqueline Liliane as Secretary
24 February 2003
Appointed Gill, Jacqueline Liliane as Secretary
24 February 2003
Resigned Rutland, Robert Victor as Secretary
6 December 2002
Resigned Rutland, Harold Edward as Director
29 June 2000
Resigned Rutland, Brian as Director
26 June 2000
Appointed Rutland, Brian as Director
2 May 1999
Appointed Rutland, Robert Victor as Secretary
2 May 1999
Resigned Begley, Mary Angela as Secretary
2 May 1999
Appointed Rutland, Robert Victor as Director
14 October 1998
Appointed Begley, Mary Angela as Secretary
14 October 1998
Resigned Simmons, Jacqueline Mary as Secretary
31 August 1996
Appointed Simmons, Jacqueline Mary as Secretary
31 August 1996
Resigned Rutland, Harold Edward as Secretary
31 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Robert Rutland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1941 (85)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £294,798
- Cash
- £11,799
- Employees
- 1
- Debt Ratio
- 36%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £445,409 | £447,213 | £449,616 | £443,956 | £444,434 |
| Current Assets | £11,799 | £90,783 | £97,091 | £100,302 | £101,317 |
| Debtors | £0 | £24,786 | £24,786 | £27,654 | £33,617 |
| Cash | £11,799 | £2,121 | £2,121 | £2,041 | £1,835 |
| Net Current Assets | (£150,611) | (£95,350) | (£118,425) | (£190,200) | (£195,376) |
| Net Assets | £294,798 | £351,863 | £331,191 | £253,756 | £249,058 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Appointment of a director | |||
| 3 August 2026 | Appointment of a director | |||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 24 November 2025 | ||
| 28 February 2025 | Total exemption full accounts | 31 May 2024 |
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